NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
Summary
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED was set up on Thursday, November 5, 1992. Their current partial address is C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE and the company status is Active.
Credit Score
Latest Credit Movement:
Latest Accounts Filed:
31/12/2024
Next Set of Accounts Due:
30/09/2026
Company Vitals
Company Name:
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
Time in Business:
33 years
Company Number:
02762332
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[70100] - Activities of head offices
Registered Address:
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE
10TH FLOOR
LONDON
ENGLAND
ENGLAND
E14 5HU
Previous Names:
NORTHGATE INFORMATION SOLUTIONS LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Resolution | 2026-06-06 | RESOLUTIONS |
| Memorandum articles | 2026-06-06 | MA |
| Accounts with accounts type full | 2026-06-04 | AA |
| Confirmation statement with no updates | 2025-11-07 | CS01 |
| Confirmation statement with no updates | 2025-11-03 | CS01 |
| Appoint corporate secretary company with name date | 2025-07-24 | AP04 |
| Termination secretary company with name termination date | 2025-07-24 | TM02 |
| Change registered office address company with date old address new address | 2025-07-23 | AD01 |
| Accounts with accounts type full | 2025-05-12 | AA |
| Appoint person director company with name date | 2025-03-14 | AP01 |
| Termination director company with name termination date | 2025-03-14 | TM01 |
| Notification of a person with significant control | 2024-11-27 | PSC02 |
| Confirmation statement with no updates | 2024-11-27 | CS01 |
| Withdrawal of a person with significant control statement | 2024-11-27 | PSC09 |
| Mortgage create with deed with charge number charge creation date | 2024-11-20 | MR01 |
| Mortgage create with deed with charge number charge creation date | 2024-08-19 | MR01 |
| Mortgage satisfy charge full | 2024-08-13 | MR04 |
| Accounts with accounts type full | 2024-03-04 | AA |